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Epstein File EFTA01506712: JP Morgan (DS10)

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This document contains JP Morgan institutional trading records for Jeffrey Epstein dated February 2004. It documents a foreign exchange option trade with a purchase of 1,754,250 units on February 13, 2004, involving knock-out barrier options expiring December 1, 2003. The transaction was processed through JP Morgan's Institutional Prime Money account with institutional class sweep fund procedures.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NOV 01, 2004 @ 1.3 KNOCK OUT @ 1.1375 KNOCK OUT @ 1.21 BARRIER EXP 12/1/03 RESALE OF PURCHASED FX OPTION TRADE DATE 02/11/04 Feb 13 Purchase 1,754,250 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY -1,754,250.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 17 Fwd FX Ctrct 10,000,000 SETTLE

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Source: U.S. Department of Justice

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